Registration number: NI647391

Optomise Hearing Ltd

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4

Optomise Hearing Ltd

Company Information

Directors

Mr William Brian Hugh Stockdale Mr Leonard Robert John Telford

Registered office

3 Scrabo Business Park Jubilee Road Newtownards Co Down BT23 4XG

Accountants

Hamilton Morris Waugh Chartered Certified Accountants34 Dufferin Avenue Bangor Down BT20 3AA

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Optomise Hearing Ltd
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Optomise Hearing Ltd for the year ended 31 December 2024 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants (ACCA), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Optomise Hearing Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Optomise Hearing Ltd and state those matters that we have agreed to state to the Board of Directors of Optomise Hearing Ltd, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Optomise Hearing Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Optomise Hearing Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Optomise Hearing Ltd. You consider that Optomise Hearing Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Optomise Hearing Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

23 June 2025

Optomise Hearing Ltd

(Registration number: NI647391)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Fixed assets	26,657	634
Current assets	108,256	13,902
Prepayments and accrued income	240	-
Creditors: Amounts falling due within one year	(58,018)	(2,837)
Net current assets	50,478	11,065
Total assets less current liabilities	77,135	11,699
Accruals and deferred income	(43)	(600)
	77,092	11,099
Capital and reserves	77,092	11,099

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 23 June 2025 and signed on its behalf by:
 

......................................... Mr William Brian Hugh Stockdale Director

......................................... Mr Leonard Robert John Telford Director

Optomise Hearing Ltd

1	General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The address of its registered office is:
3 Scrabo Business Park
Jubilee Road
Newtownards
Co Down
BT23 4XG
United Kingdom

These financial statements were authorised for issue by the Board on 23 June 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2023 - 2).